Kendall County Board met Aug. 6.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Determination of a Quorum
4. Approval of Agenda
5. Special Recognition
6. Public Comment
7. Consent Agenda
A. Approval of County Board Minutes from July 2, 2019
B. Standing Committee Minutes Approval
C. Approval of Claims in an amount not to exceed $ 971,692.29 and Grand Juror July 2019 Claims in an amount not to exceed $1,491.96
D. Approve Chicago HIDTA Investigative Support Center Co-Manager’s Service contract with Kendall County as the Fiduciary Agent effective August 21, 2019 through August 20, 2021, in the amount of $117,838.00.
E. Approve Chicago HIDTA Security Officer & Facility Manager Service contract with Kendall County as the Fiduciary Agent effective August 6, 2019 through August 5, 2020, at $30.00 per hour and will not exceed 61,800.00 annually.
8. Old Business
9. New Business
A. Set Salary for Kendall County Public Defender in the amount of $156,370.29 effective July 1, 2019
10. Executive Session
11. Standing Committee Reports
A. Administration – Human Resources & Revenue/GIS
1. Approval of the Updated Technology Services 5 year Plan
2. Approval of GIS Department Purchase of a 95 Hour Support Block from GIS Inc. in an Amount not to Exceed $15,000
3. Approval of Contract with Amazon Web Services
B. Finance Committee
1. Approval of Ordinance Authorizing the Issuance of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2019A and Series 2019B, for the purpose of refunding the outstanding General Obligation Bonds (Alternate Revenue Source), Series 2010 and Series 2011
2. Approval of FY2019 Budget Revisions
C. Facilities
1. Approve contract with L Marshall Inc. to replace Courthouse roof section one, not to exceed $80,000.00, including alternate one in the amount of $11,200.00
12. Special Committee Reports
A. Juvenile Justice Council
B. UCCI, Other State Associations and Organizations
C. Board of Health
D. KenCom Executive Board
13. Other Business
14. Chairman’s Report
Appointment(s)
Richard Thompson – Zoning Board of Appeals – 5 year term – Expires August 2024
Nels Moe – Big Slough Drainage District – 5 year term – Expires July 2024
Bill Ashton – Regional Plan Commission – 5 year term – Expires July 2024
Frank Carreno, III – Public Aid Appeals Commission – 3 year term – Expires September 2022
Heather Hadrys – Workforce Development Board – 2 year term – Expires September 2021
Rich Healy – Workforce Development Board – 2 year term – Expires September 2021
Robyn Vickers – 2020 Census Complete Count Commission – Expires September 2020
Ed Budd – 2020 Census Complete Count Commission – Expires September 2020
Christina Burns – 2020 Census Complete Count Commission – Expires September 2020
Scott Gengler – 2020 Census Complete Count Commission – Expires September 2020
Scott Gryder – 2020 Census Complete Count Commission – Expires September 2020
Dave Hamman – Regional Plan Commission (Big Grove Township) – 3 year term – Expires August 2022
15. Public Comment
16. Questions from the Press
17. Adjournment
https://www.co.kendall.il.us/wp-content/uploads/August_6_2019-Packet-Website.pdf
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